THORNSIDE LIMITED

Key Data

Status

Dissolved

Company No.

04042213

Incorporation date

26/07/2000

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2000)

04/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/03/2011

Application to strike the company off the register

View PDF (4 pages)

12/08/2010

Restoration by order of the court

View PDF (3 pages)

31/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/02/2010

Resolutions

View PDF (13 pages)

22/02/2010

Statement of company's objects

View PDF (2 pages)

15/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/02/2010

Resolutions

View PDF (0 pages)

03/02/2010

Application to strike the company off the register

View PDF (3 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

12/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

23/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

20/07/2009

Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

View PDF (1 pages)

16/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

16/12/2008

Appointment Terminated Secretary capita company secretarial services LIMITED

View PDF (1 pages)

14/10/2008

Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

View PDF (1 pages)

13/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

26/08/2008

Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT

View PDF (1 pages)

29/07/2008

Return made up to 27/07/08; full list of members

View PDF (3 pages)

24/06/2008

Director's Change Of Particulars Richard John Shearer Logged Form

View PDF (1 pages)

16/06/2008

Director appointed richard john shearer

View PDF (2 pages)

05/05/2008

Director appointed capita corporate director LIMITED

View PDF (3 pages)

05/05/2008

Appointment Terminated Director alexander dunn

View PDF (1 pages)

01/05/2008

Appointment Terminated Director david seel

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

24/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

29/07/2007

Return made up to 27/07/07; full list of members

View PDF (2 pages)

19/07/2007

Director's particulars changed

View PDF (1 pages)

10/06/2007

Director resigned

View PDF (1 pages)

07/05/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

07/08/2006

Return made up to 27/07/06; full list of members

View PDF (3 pages)

09/07/2006

Director's particulars changed

View PDF (1 pages)

06/11/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

New director appointed

View PDF (2 pages)

21/09/2005

New director appointed

View PDF (2 pages)

21/09/2005

New director appointed

View PDF (2 pages)

21/09/2005

New secretary appointed

View PDF (2 pages)

21/09/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

Return made up to 27/07/05; full list of members

View PDF (7 pages)

25/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

13/03/2005

Director resigned

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

02/08/2004

Return made up to 27/07/04; full list of members

View PDF (8 pages)

05/02/2004

Director resigned

View PDF (1 pages)

13/08/2003

Return made up to 27/07/03; full list of members

View PDF (8 pages)

11/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/11/2002

New director appointed

View PDF (1 pages)

03/11/2002

New director appointed

View PDF (2 pages)

24/10/2002

New director appointed

View PDF (2 pages)

24/10/2002

Director resigned

View PDF (2 pages)

24/10/2002

New director appointed

View PDF (6 pages)

17/09/2002

Registered office changed on 18/09/02 from: baltic house kingston crescent portsmouth hampshire PO2 8QL

View PDF (1 pages)

25/07/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

08/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

02/05/2002

Secretary's particulars changed

View PDF (1 pages)

15/04/2002

Resolutions

View PDF (0 pages)

15/04/2002

Resolutions

View PDF (0 pages)

15/04/2002

Resolutions

View PDF (1 pages)

13/03/2002

Accounting reference date shortened from 31/07/01 to 31/12/00

View PDF (1 pages)

15/08/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

15/08/2001

Registered office changed on 16/08/01

View PDF (0 pages)

08/03/2001

Secretary resigned

View PDF (1 pages)

26/02/2001

Ad 12/02/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/02/2001

Registered office changed on 27/02/01 from: senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

26/02/2001

New secretary appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (3 pages)

26/02/2001

New director appointed

View PDF (3 pages)

14/12/2000

Director resigned

View PDF (1 pages)

16/11/2000

New director appointed

View PDF (2 pages)

17/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

New secretary appointed

View PDF (2 pages)

17/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

Secretary resigned

View PDF (1 pages)

15/08/2000

Registered office changed on 16/08/00 from: 120 east road london N1 6AA

View PDF (1 pages)

15/08/2000

Resolutions

View PDF (6 pages)

26/07/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ball, Angus	Director	15/10/2002 - 05/09/2005	17
HALLMARK SECRETARIES LIMITED	Nominee Secretary	27/07/2000 - 11/08/2000	9278
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	05/09/2005 - 01/12/2008	224
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	31/03/2008 - Present	23
Seel, David Clive	Director	29/09/2000 - 31/03/2008	8

Persons with Significant Control

No PSC data available.

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Description

About THORNSIDE LIMITED

THORNSIDE LIMITED is an(a) Dissolved company incorporated on 26/07/2000 with the registered office located at The Connect Centre, Kingston Crescent, Portsmouth, Hampshire PO2 8QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THORNSIDE LIMITED?

THORNSIDE LIMITED is currently Dissolved. It was registered on 26/07/2000 and dissolved on 04/07/2011.

Where is THORNSIDE LIMITED located?

THORNSIDE LIMITED is registered at The Connect Centre, Kingston Crescent, Portsmouth, Hampshire PO2 8QL.

What does THORNSIDE LIMITED do?

THORNSIDE LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for THORNSIDE LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.